All News | Finance Magnates

Also, a new CEO and a new Chair join Vodeno; and Tradeweb's partnership with JSCC Clearing
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.

Tuesday, 19/09/2023 | 09:37 GMT by Finance Magnates Staff

Retail FX

Singapore's MAS Comes Out Swinging with $20M in Fines for Financial Misconduct

MAS has released its 4th Enforcement Report, highlighting a stricter approach to financial misconduct.
The report unveils a focus on regulating digital assets in the coming years.

Tuesday, 19/09/2023 | 09:26 GMT by Damian Chmiel

CryptoCurrency

JPEX's Legal Woes Could Signal Trouble for Hong Kong Crypto

HK authorities have arrested six people linked to an unlicensed cryptocurrency exchange.
The SFC has flagged complaints against JPEX involving more than $127.9 million in losses.

Tuesday, 19/09/2023 | 08:50 GMT by Damian Chmiel

Retail FX

Beware the Doppelganger: UK FCA Exposes Fake BUX Trading Platform

FCA has warned against Trader BUX Markets.
As it turns out, it is the second clone of BUX in the UK within the last 12 months.

Tuesday, 19/09/2023 | 08:21 GMT by Damian Chmiel

CryptoCurrency

Aligning with MiCA: Malta Proposes Changes in Its Crypto Rules

The consultation for the proposed changes will be open until 29 September.
Malta originally introduced its crypto regulations in 2018.

Tuesday, 19/09/2023 | 07:38 GMT by Arnab Shome

Retail FX

Hargreaves Lansdown Defies Economic Headwinds with 50% Surge in Profits

Hargreaves Lansdown profits reached £402.7 million for FY23.
The firm's client base expanded by 67,000, with AuA climbing 8% to £134 billion.

Tuesday, 19/09/2023 | 07:15 GMT by Damian Chmiel

Thought Leaders

Tanssi Foundation Announces 'Let’s Forkin' Dance'

Tanssi's Incentivized TestNet Campaign, Reinventing Appchain Deployment

Thursday, 18/04/2024 | 13:39 GMT by FM

FinTech

Innovation in Finance: Citi Token Services Redefines Institutional Banking

Citi partners with Maersk and a canal authority to digitize trade finance using tokenized deposits.
Citi Token Services improves liquidity management by eliminating service window constraints and cut-off times.

Tuesday, 19/09/2023 | 07:06 GMT by Tareq Sikder

CryptoCurrency

FTX Sues Sam Bankman-Fried's Parents, Aims to Recover "Millions of Dollars"

The parents, directly and indirectly, received tens of millions of dollars from FTX.
They also used their expertise in law to get the funds.

Tuesday, 19/09/2023 | 06:16 GMT by Arnab Shome

Retail FX

90% Profit Split: CFDs Broker Axi Dives into Prop Trading

The broker carefully labeled its new service ‘capital allocation program’, not prop trading.
It will be available only for clients under the St Vincent and the Grenadines incorporated entity.

Tuesday, 19/09/2023 | 05:02 GMT by Arnab Shome

Institutional FX

Tradeview Markets Taps Industry Veteran Amgad Attia as Director for MENA

Tradeview Markets aims for expansion in the MENA region.
Previously, Amgad Attia served as the Vice President of Sales at FXDD.

Monday, 18/09/2023 | 20:59 GMT by Jared Kirui

CryptoCurrency

SEC Demands Extensive Probe into Binance.US: Asset Custody under Scrutiny

Binance's use of the custody platform Ceffu caused concerns about moving funds abroad.
Binance.US faces investigations over alleged suspicious asset custody services.

Monday, 18/09/2023 | 18:12 GMT by Jared Kirui

CryptoCurrency

Europol Warns of DeFi and NFT Crimes in EU, Applauds Blockchain Technology

The agency said the European Union faces DeFi and NFT-related crimes.
Europol has called for collaboration and proactive measures to counter the threats.

Monday, 18/09/2023 | 16:29 GMT by Jared Kirui

Thought Leaders

SeedHunter Marketing Module is Live - Web3 Influencer Campaigns with Stable Coins Payments

SeedHunter is diving right in with a platform campaign open to all interested KOLs.

Thursday, 18/04/2024 | 12:36 GMT by FM

Payments

Best Payment Apps in USA

A fresh look into the US payment landscape.

Monday, 18/09/2023 | 16:06 GMT by Pedro Ferreira

CryptoCurrency

The Evolution of CBDCs - What to Expect Next

Are CBDCs inevitable?

Monday, 18/09/2023 | 15:12 GMT by Pedro Ferreira

FinTech

FMIs Collaborate to Address Challenges in Digital Asset Evolution

The released paper discusses challenges in the digital asset evolution.
It highlights the importance of addressing scale and interoperability for the industry's transformation.

Monday, 18/09/2023 | 14:38 GMT by Tareq Sikder

CryptoCurrency

Hut 8 Obtains Supreme Court Approval for USBTC Merger in Canada

This move unlocks a mining capacity of 825 megawatts across six facilities.
The merger creates 'New Hut', which will be publicly-traded in the US.

Monday, 18/09/2023 | 14:25 GMT by Jared Kirui

FM-Events

Art of Autonomy: Tailored Tech for Tomorrow’s Brokerage

Look for this to be topic and much more to be discussed at length at FMLS:23 this Fall.

Monday, 18/09/2023 | 13:47 GMT by Jeff Patterson

FinTech

The Rise of Insurtech in 2023

The insurance landscape is about to change.

Monday, 18/09/2023 | 13:41 GMT by Pedro Ferreira

Thought Leaders

Bitcoin Halving 2024: Understanding its Effects and Market Dynamic

Is $100,000 in reach following the upcoming Bitcoin Halving?

Thursday, 18/04/2024 | 08:22 GMT by FM

Next Previous

!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}